ALMIRALL LIMITED

Key Data

Status

Active

Company No.

06320852

Incorporation date

23/07/2007

Size

Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2007)

16/04/2026

Appointment of Lidia Martin Pereda as a director on 2026-03-30

View PDF (2 pages)

16/04/2026

Termination of appointment of Paolo Cionini as a director on 2026-03-31

View PDF (1 pages)

24/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

20/02/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

20/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

19/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

09/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

11/08/2022

Termination of appointment of Esteban Conesa Panicot as a director on 2022-07-31

View PDF (1 pages)

11/08/2022

Appointment of Paolo Cionini as a director on 2022-07-31

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

08/07/2021

Termination of appointment of Alfredo Baron De Juan as a director on 2021-07-07

View PDF (1 pages)

08/07/2021

Appointment of Esteban Conesa Panicot as a director on 2021-07-07

View PDF (2 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

10/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

30/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

07/06/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

09/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

12/04/2017

Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1ET to 1 George Street Uxbridge Middlesex UB8 1QQ on 2017-04-12

View PDF (2 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

30/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

28/07/2014

Appointment of Alfredo Baron De Juan as a director on 2014-07-15

View PDF (3 pages)

28/07/2014

Termination of appointment of Luciano Conde Conde as a director on 2014-07-15

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/08/2012

Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 2012-08-08

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/11/2011

Auditor's resignation

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

13/09/2011

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (2 pages)

13/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2011

Director's details changed for Luciano Conde Conde on 2009-10-01

View PDF (2 pages)

13/09/2011

Register inspection address has been changed

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (14 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/06/2010

Statement of company's objects

View PDF (2 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (5 pages)

09/01/2010

Resolutions

View PDF (35 pages)

08/08/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/02/2009

Registered office changed on 07/02/2009 from 4 the square stockley park uxbridge UB11 1ET

View PDF (1 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from pinewood chineham business park basingstoke hampshire RG24 8AL

View PDF (1 pages)

13/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

16/11/2007

Resolutions

View PDF (28 pages)

15/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

05/11/2007

Location of register of members (non legible)

View PDF (2 pages)

05/11/2007

Registered office changed on 05/11/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (12 pages)

05/11/2007

New secretary appointed;new director appointed

View PDF (12 pages)

01/11/2007

Certificate of change of name

View PDF (2 pages)

23/07/2007

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conesa Panicot, Esteban	Director	07/07/2021 - 31/07/2022	-
ABOGADO NOMINEES LIMITED	Corporate Secretary	31/10/2007 - Present	663
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/07/2007 - 31/10/2007	1308
LUCIENE JAMES LIMITED	Nominee Director	23/07/2007 - 31/10/2007	1104
ABOGADO CUSTODIANS LIMITED	Nominee Director	31/10/2007 - 31/10/2007	799

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALMIRALL LIMITED

ALMIRALL LIMITED is an(a) Active company incorporated on 23/07/2007 with the registered office located at 1 George Street, Uxbridge, Middlesex UB8 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMIRALL LIMITED?

ALMIRALL LIMITED is currently Active. It was registered on 23/07/2007 .

Where is ALMIRALL LIMITED located?

ALMIRALL LIMITED is registered at 1 George Street, Uxbridge, Middlesex UB8 1QQ.

What does ALMIRALL LIMITED do?

ALMIRALL LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for ALMIRALL LIMITED?

The latest filing was on 16/04/2026: Appointment of Lidia Martin Pereda as a director on 2026-03-30.